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WORLDWIDE RETAIL SOLUTIONS INC.

Company Details

Name: WORLDWIDE RETAIL SOLUTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 04 Nov 2019 (5 years ago)
Entity Number: 5649830
ZIP code: 11788
County: Suffolk
Place of Formation: New York
Address: 100 MARCUS BLVD., Suite 6, HAUPPAUGE, NY, United States, 11788
Principal Address: 100 Marcus Blvd, Suite 6, Hauppauge, NY, United States, 11788

Shares Details

Shares issued 1000

Share Par Value 0.001

Type PAR VALUE

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
STLSLTKHBMR8 2024-11-30 100 MARCUS BLVD, STE 6, HAUPPAUGE, NY, 11788, 3749, USA 100 MARCUS BLVD STE 6, HAUPPAUGE, NY, 11788, 3749, USA

Business Information

URL www.worldwideretailsolutions.com
Congressional District 01
State/Country of Incorporation NY, USA
Activation Date 2023-12-04
Initial Registration Date 2020-04-28
Entity Start Date 2019-11-04
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 238350, 321999, 325199, 325612, 332323, 332618, 332999, 337212, 337215, 339999, 423450, 424690, 493190
Product and Service Codes 5450, 5510, 5680, 7110, 7125, 7195, 9390, N071, Q999, R799

Points of Contacts

Electronic Business
Title PRIMARY POC
Name TONY TELLEZ
Role PRESIDENT
Address 100 MARCUS BLVD STE 6, HAUPPAUGE, NY, 11788, 3749, USA
Government Business
Title PRIMARY POC
Name TONY TELLEZ
Role PRESIDENT
Address 100 MARCUS BLVD STE 6, HAUPPAUGE, NY, 11788, 3749, USA
Past Performance Information not Available

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 100 MARCUS BLVD., Suite 6, HAUPPAUGE, NY, United States, 11788

Chief Executive Officer

Name Role Address
JOSE TELLEZ Chief Executive Officer 100 MARCUS BLVD, SUITE 6, HAUPPAUGE, NY, United States, 11788

History

Start date End date Type Value
2020-06-02 2023-12-26 Address 100 MARCUS BLVD. STE 6, HAUPPAUGE, NY, 11788, USA (Type of address: Service of Process)
2019-11-04 2023-12-26 Shares Share type: PAR VALUE, Number of shares: 1000, Par value: 0.001
2019-11-04 2020-06-02 Address 11 CEDAR RIDGE LANE, DIX HILLS, NY, 11746, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231226000992 2023-12-26 BIENNIAL STATEMENT 2023-12-26
200602000390 2020-06-02 CERTIFICATE OF AMENDMENT 2020-06-02
191104000462 2019-11-04 CERTIFICATE OF INCORPORATION 2019-11-04

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7167627301 2020-04-30 0235 PPP STE 6 100 MARCUS BLVD, HAUPPAUGE, NY, 11788-3749
Loan Status Date 2021-02-19
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 83967
Loan Approval Amount (current) 83967
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HAUPPAUGE, SUFFOLK, NY, 11788-3749
Project Congressional District NY-01
Number of Employees 23
NAICS code 423440
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 84558.22
Forgiveness Paid Date 2021-01-14
5992938308 2021-01-26 0235 PPS 100 Marcus Blvd Ste 6, Hauppauge, NY, 11788-3749
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 139682
Loan Approval Amount (current) 139682
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hauppauge, SUFFOLK, NY, 11788-3749
Project Congressional District NY-01
Number of Employees 15
NAICS code 337215
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Corporation
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 140458.86
Forgiveness Paid Date 2021-08-18

Date of last update: 23 Mar 2025

Sources: New York Secretary of State